§583.205. Evasions; attempts; causing violations; conspiracies.
31 C.F.R. § 583.205
Any transaction on or after the effective date that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this part is prohibited.
Any conspiracy formed to violate the prohibitions set forth in this part is prohibited.
Notes, amendments, and revision history
Authority
Authority: 3 U.S.C. 301; 22 U.S.C. 10101-10103; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 116-145, 134 Stat. 651, as amended (22 U.S.C. 6901 note); Pub. L. 117-78, 135 Stat. 1531 (22 U.S.C. 6901 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399.
Source
Source: 89 FR 17731, Mar. 12, 2024, unless otherwise noted.